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Company Information for

FUTURES HR LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
Company Registration Number
03942109
Private Limited Company
Active

Company Overview

About Futures Hr Ltd
FUTURES HR LIMITED was founded on 2000-03-07 and has its registered office in Godalming. The organisation's status is listed as "Active". Futures Hr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUTURES HR LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
Other companies in GU7
 
Filing Information
Company Number 03942109
Company ID Number 03942109
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURES HR LIMITED
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Company Officers of FUTURES HR LIMITED

Current Directors
Officer Role Date Appointed
ROFFE SWAYNE SECRETARIES LIMITED
 Company Secretary 2004-04-20
ROSEMARIE EARLAM
 Director 2000-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROFFE SWAYNE
 Company Secretary 2003-04-01 2004-04-20
DAVID SOUTHERN
 Company Secretary 2000-03-07 2003-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-07 2000-03-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-07 2000-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROFFE SWAYNE SECRETARIES LIMITED STEVE RITCHIE PARTNERSHIP LIMITED Company Secretary 2018-01-19 CURRENT 2014-03-28 Active
ROFFE SWAYNE SECRETARIES LIMITED RIVERHOUSE PARTNERS LIMITED Company Secretary 2015-09-21 CURRENT 2010-05-26 Active
ROFFE SWAYNE SECRETARIES LIMITED LOCAL HOMES LIMITED Company Secretary 2014-04-09 CURRENT 2000-02-28 Active
ROFFE SWAYNE SECRETARIES LIMITED D J ESTATES LIMITED Company Secretary 2014-04-09 CURRENT 2006-01-26 Active
ROFFE SWAYNE SECRETARIES LIMITED BCM PUBLIC RELATIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS LTD Company Secretary 2011-05-06 CURRENT 2009-06-17 Active
ROFFE SWAYNE SECRETARIES LIMITED TICKET COMMERCIAL LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BRAATHENS DOMAINS LTD Company Secretary 2011-05-06 CURRENT 2009-12-21 Active - Proposal to Strike off
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN CREATIVE LIMITED Company Secretary 2008-05-09 CURRENT 2005-09-07 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED CIRCLE INTEGRATION LIMITED Company Secretary 2008-01-31 CURRENT 2002-05-08 Dissolved 2015-10-06
ROFFE SWAYNE SECRETARIES LIMITED BLUEBOX THINKING LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ROFFE SWAYNE SECRETARIES LIMITED EXECUTIVERESOURCES LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2014-07-15
ROFFE SWAYNE SECRETARIES LIMITED MONDIANA LIMITED Company Secretary 2007-06-12 CURRENT 2007-03-12 Active
ROFFE SWAYNE SECRETARIES LIMITED EUROFINS CLINICAL DIAGNOSTICS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ROFFE SWAYNE SECRETARIES LIMITED CROYDE BAY HOUSE LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2014-06-26
ROFFE SWAYNE SECRETARIES LIMITED TECHPRESS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-05-13
ROFFE SWAYNE SECRETARIES LIMITED BLUE OCEAN LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED PROPER GAMES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-14 Liquidation
ROFFE SWAYNE SECRETARIES LIMITED GIBSON-STIRLING LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-09TM02Termination of appointment of Roffe Swayne Secretaries Limited on 2021-03-08
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Rosemarie Earlam on 2012-12-14
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0107/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH01Director's details changed for Rosemarie Earlam on 2011-03-07
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Rosemarie Earlam on 2010-03-07
2010-04-01CH04SECRETARY'S DETAILS CHNAGED FOR ROFFE SWAYNE SECRETARIES LIMITED on 2010-03-07
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14288bSECRETARY RESIGNED
2004-04-16363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288bSECRETARY RESIGNED
2003-04-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU
2002-03-27363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-04-0588(2)RAD 07/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-10288bDIRECTOR RESIGNED
2000-03-10288aNEW SECRETARY APPOINTED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-10288bSECRETARY RESIGNED
2000-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FUTURES HR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURES HR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURES HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 88,684
Creditors Due Within One Year 2012-03-31 £ 86,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURES HR LIMITED

Intangible Assets
Patents
We have not found any records of FUTURES HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURES HR LIMITED
Trademarks
We have not found any records of FUTURES HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURES HR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FUTURES HR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FUTURES HR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURES HR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURES HR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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